Libord Finance Ltd — Important, 25-09-2025: Company Update

Libord Finance Limited's members have approved the appointment of M/s S. Oak & Associates, Company Secretaries, as the company's Secretarial Auditors for a term of five consecutive years. M/s S. Oak & Associates are recognized for their vast experience in secretarial compliances and qualifications to conduct independent assessments. This key appointment underscores the company's commitment to strong corporate governance and ensures continued adherence to statutory requirements, providing stakeholders with confidence in its operational integrity.